services without provisions in Zipmex's rules, conditions and procedures for trading digital assets (trading rules) approved by the SEC. Also, the suspension did not comply with the standards as a
suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
imprisonment was suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
procedures for trading digital assets (trading rules) approved by the SEC. Also, the suspension did not comply with the standards as a professional required to perform and was the failure to deliver services
since the date of the entry of the plaint (26 December 2018) until the payment is made in full; a suspension of trading in securities on the Stock Exchange or the over-the-counter center, or derivatives
1,000,000.00 Baht - a suspension of securities and derivatives trading between 07/03/2024 and 06/04/2026 - a bar from serving as a director or
;- a suspension of securities and derivatives trading between 21/03/2024 and 20/03/2026 - a bar from serving as a director or executive in a securities issuing company
penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht - a suspension of securities
suspension of securities and derivatives trading between 10/04/2024 and 09/10/2024 - a bar from serving as a director or executive in a securities issuing company between 10/04
; - a suspension of securities and derivatives trading between 06/06/2024 and 05/01/2025 - a bar from serving as a director or executive in a securities